Cases 31 - 40 of 56
Capitol City Bank & Trust Company v. McAfee 3 Architects, Inc. et al
as 1:2016cv00593
Defendant:
McAfee 3 Architects, Inc. and Cheryl L. McAfee
Intervenor:
Federal Deposit Insurance Corporation
Counter_claimant:
Cheryl L. McAfee and McAfee 3 Architects, Inc.
Counter_defendant:
Capitol City Bank & Trust Company
Plaintiff:
Capitol City Bank & Trust, a Division of First Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1819
First-Citizens Bank & Trust Company v. Tricor Group LLC et al
as 1:2015cv09661
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tricor Group LLC, Johny Vadukumcherry, Emmanuel Kurian and others
Cause Of Action: 28 U.S.C. § 1332
READYCAP LENDING, LLC v. FIRST-CITIZENS BANK & TRUST COMPANY
as 2:2015cv04592
Plaintiff:
READYCAP LENDING, LLC
Defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331
First-Citizens Bank & Trust Company v. A Budget Solutions, Inc. et al
as 1:2015cv02292
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
A Budget Solutions, Inc., Hezekiah D. Montia and Muriel B. Monita
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Gospel Tabernacle Deliverance Center, Inc. et al
as 1:2015cv02293
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Gospel Tabernacle Deliverance Center, Inc. and Wiley Jackson, Jr.
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Rama Properties, LLC et al
as 4:2015cv00571
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Rama Properties, LLC, JS Rama, Inc., S&S Rama, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. 1505 MC Partners, LLC et al
as 1:2015cv00755
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
1505 MC Partners, LLC and Douglas W. Cotter, Jr.
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Mareida Hotels, Inc. et al
as 4:2015cv00464
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Mareida Hotels, Inc. and Imtiyaz Mareida
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank & Trust Company v. Malt, Sr. et al
as 1:2015cv00031
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Robert C. Malt, Sr., C. Richard Malt and David G. Malt
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Rockhouse Ventures, LLC et al
as 1:2015cv00402
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Rockhouse Ventures, LLC and Gary T. Brock
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
